SAFARI CLUB

• Sanctions— Checked, nothing foundNo sanctions listing in force. Earlier listings are on file, since lifted or expired.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords found1 ownership or control record on file, none of them designated.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundDR Congo is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section I: “High-risk third countries which have provided a written high-level political commitment to address the identified deficiencies and have developed an action plan with FATF.” The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

No active sanctions listing from any of the authorities this system reads.

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

Legal name

SAFARI CLUB

Also known as

SAFARI CLUB · CENTRE DE LOISIR SAFARI CLUB · SAFARI BEACH

Jurisdiction

CD

Registration number

1322

First recorded here

28 Aug 2026

1. Sanction lifted: OFAC — DRCONGO

   28 Sept 2026 · OFAC SDN

2. Identifier recorded: REG_NUMBER 1322

   13 Sept 2026 · OFAC SDN

3. Sanction listed: OFAC — DRCONGO

   28 Aug 2026 · OFAC SDN

4. Alias recorded: SAFARI BEACH

   28 Aug 2026 · OFAC SDN

5. Alias recorded: CENTRE DE LOISIR SAFARI CLUB

   28 Aug 2026 · OFAC SDN

6. Alias recorded: SAFARI CLUB

   28 Aug 2026 · OFAC SDN

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

No sanctions listing in force on file.

Nothing to draw: this company has no recorded links to another company on file.

No address has been read for this company, so this was never checked — which is not the same as finding nothing.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:1322

  Registered identifier

  Evidence

  21264

  Read 13 Sept 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  safari club

  Legal name

  Evidence

  21264

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  CD

  Jurisdiction

  Evidence

  21264

  Read 13 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — DRCONGO

  Designation

  Evidence

  21264

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

6 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

1322CDvia OFAC SDN